Company Information
CIN
Status
Date of Incorporation
29 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,665,240
Authorised Capital
97,500,000
Directors
Karishma Vipul Tanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupa Anant Trivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Suryakant Trivedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kodur Rajagopalan Puthanvitil
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Natwarlal Vallabhdas Trivedi
Additional Director
over 9 years ago
over 9 years ago
Axel Vietze
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 7] Machines & Machine Tools; Ultrasonic Machines Included In Class 7; Ultrasonic Welding Machines; Ultrasonic Plastic Welding Equipment; Ultrasonic Metal Welding Equipment; Ultrasonic Cleaning Machines/Systems; Ultrasonic Cutting And Sealing Equipment; Ultrasonic Sieving Attachments; Accessories, Parts & Control Apparatus For All The Aforesaid Goods.
[Class : 9] Electronic And/Or Ultrasonic Test Equipment; Instruments & Gauges For Physical & Chemical Testing & Component Analysis; Ultrasonic Apparatus, Not For Medical Use; Ultrasonic Cleaning Apparatus For Laboratory Use; Ultrasonic Flaw Detectors [Non Medical]; Ultrasonic Sensors; Ultrasonic Transducers; Resonators; Ultrasonic Diagnostic Apparatus For Laboratory Use; Ult...
[Class : 7] Machines And Machine Tools; Ultrasonic Welding Machines And Metal Welding Machines, Machines For Plastics Working, Ultrasonic Cleaning Machines; Material Production And Processing Machines; Ultrasonic Cutting, Sealing And Sieving Machines; Machine Tools For Forming, Riveting, Swaging, And Flaring Of Metal And Plastics.
View +12 more Brands for Roop Ultrasonix Limited.
Charges
15 July 1992
Central Bank Of India
17 Lak
21 January 1991
Central Bank Of India
16 Lak
20 March 1989
Central Bank Of India
3 Lak
12 September 1988
Gujarat State Financial Corp.
19 Lak
30 July 1988
Central Bank Of India
18 Thousand
18 October 1986
Central Bank Of India
1 Lak
07 January 2004
Central Bank Of India
11 Crore
01 February 1985
Central Bank Of India
2 Lak
08 October 1999
Central Bank Of India
80 Lak
07 September 1983
Central Bank Of India
6 Lak
08 October 1999
Central Bank Of India
80 Lak
05 March 2011
Central Bank Of India
4 Crore
22 June 1998
Central Bank Of India
4 Crore
27 September 2010
Small Industries Development Bank Of India
2 Crore
22 June 1998
Central Bank Of India
4 Crore
20 October 1997
Central Bank Of India
3 Crore
29 July 1992
Central Bank Of India
3 Lak
16 June 2020
Central Bank Of India
1 Crore
11 May 2020
Central Bank Of India
90 Lak
11 May 2020
Others
0
07 January 2004
Others
0
16 June 2020
Others
0
08 October 1999
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
21 January 1991
Central Bank Of India
0
08 October 1999
Central Bank Of India
0
29 July 1992
Central Bank Of India
0
12 September 1988
Gujarat State Financial Corp.
0
01 February 1985
Central Bank Of India
0
20 March 1989
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
30 July 1988
Central Bank Of India
0
18 October 1986
Central Bank Of India
0
27 September 2010
Small Industries Development Bank Of India
0
07 September 1983
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
05 March 2011
Central Bank Of India
0
15 July 1992
Central Bank Of India
0
11 May 2020
Others
0
07 January 2004
Others
0
16 June 2020
Others
0
08 October 1999
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
21 January 1991
Central Bank Of India
0
08 October 1999
Central Bank Of India
0
29 July 1992
Central Bank Of India
0
12 September 1988
Gujarat State Financial Corp.
0
01 February 1985
Central Bank Of India
0
20 March 1989
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
30 July 1988
Central Bank Of India
0
18 October 1986
Central Bank Of India
0
27 September 2010
Small Industries Development Bank Of India
0
07 September 1983
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
05 March 2011
Central Bank Of India
0
15 July 1992
Central Bank Of India
0
11 May 2020
Others
0
07 January 2004
Others
0
16 June 2020
Others
0
08 October 1999
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
21 January 1991
Central Bank Of India
0
08 October 1999
Central Bank Of India
0
29 July 1992
Central Bank Of India
0
12 September 1988
Gujarat State Financial Corp.
0
01 February 1985
Central Bank Of India
0
20 March 1989
Central Bank Of India
0
22 June 1998
Central Bank Of India
0
30 July 1988
Central Bank Of India
0
18 October 1986
Central Bank Of India
0
27 September 2010
Small Industries Development Bank Of India
0
07 September 1983
Central Bank Of India
0
20 October 1997
Central Bank Of India
0
05 March 2011
Central Bank Of India
0
15 July 1992
Central Bank Of India
0
Documents
Form DPT-3-02082021-signed
Form PAS-6-07012021_signed
List of depositors-06102020
Auditor?s certificate-06102020
Form PAS-6-28092020_signed
Form DPT-3-24082020-signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-24022020-signed
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(3)-20022020
Altered memorandum of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Altered memorandum of association-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MR-1-18112019_signed
Form MR-1-17112019_signed
Form MGT-14-22102019_signed
